ANTONIO BROKING & TRADING LTD
Company number 04413673 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Antonios Roussos
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-11-05
- Date of birth
- July 2000
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
Mr. Clifford Harrison
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-20
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Bedford Terrace, North Shields, Tyne & Wear, NE29 0AW, United Kingdom
Ms Chrysanthi Roussou
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-01
- Ceased on
- 2025-11-05
- Date of birth
- June 2004
- Nationality
- Greek
- Country of residence
- United Kingdom
- Correspondence address
- Essex House, 8 The Shrubberies, George Lane, London, Greater London, E18 1BD, United Kingdom
Mr. Marc Geoffrey Lee
Nature of control
- Has significant influence or control
- Notified on
- 2022-07-21
- Ceased on
- 2023-12-01
- Date of birth
- July 1957
- Nationality
- Greek
- Country of residence
- United Kingdom
- Correspondence address
- 239, Charlton Road, Bristol, Brentry, BS10 6JS, United Kingdom
Mr Marc Geoffrey Lee
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-12
- Ceased on
- 2021-12-01
- Date of birth
- July 1957
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 3 The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX
Statement
The company knows of no individual or entity with significant control.